CAPITAL INVESTMENT ASSOCIATES LIMITED
Non-Trading
General Information
NAME
CAPITAL INVESTMENT ASSOCIATES LIMITED
COMPANY NUMBER
06041333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/01/2007
(17 years and 10 months old)
WEBSITE
www.viafunds.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2021
ACCOUNTS MADE UP TO
31/01/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 9QR
Telephone: 02076311855
TPS: Yes
Suite B
29 Harley Street
London
W1G 9QR
Telephone: 76311855
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAUTUR LIMITED | Company is dissolved | View Report |
| CAPITAL INVESTMENT ASSOCIATES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2022 | New Accounts filed |
| 22/09/2022 | New Confirmation Statement filed |
| 11/02/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPITAL INVESTMENT ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITAL INVESTMENT ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL INVESTMENT ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2007 - Present (17 years and 10 months) Born in N/A |
Active | Secretary |
Current: 6 Past: 9024 |
View Report |
|
24/04/2012 - Present (12 years and 6 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
CAPITAL ASSETS INTERNATIONAL LIMITED 31/10/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
04/01/2007 - Present (17 years and 10 months) Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 18/03/2008 - Present (16 years and 7 months) Secretary: 21/10/2008 - Present (16years) Born in Jul 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAUTUR LIMITED | Company is dissolved | View Report |
| CAPITAL INVESTMENT ASSOCIATES LIMITED | Non-Trading | View Report |
| FOREXCO LTD. | Non-Trading | View Report |
| GAME LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2022 | New Accounts filed |
| 22/09/2022 | New Confirmation Statement filed |
| 11/02/2021 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 16/11/2017 | CAPITAL ASSETS INTERNATIONAL LIMITED (923960863) has left the board |
| 16/11/2017 | New Company Secretary CAPITAL ASSETS INTERNATIONAL LIMITED (913401319) Appointed |
| 15/11/2017 | FIDELITY ASSET MANAGEMENT LTD (923074296) has left the board |
| 02/11/2017 | New Company Secretary CAPITAL ASSETS INTERNATIONAL LIMITED (923960863) Appointed |
| 10/07/2017 | New Annual Return filed |
| 25/05/2017 | New Company Secretary FIDELITY ASSET MANAGEMENT LTD (923074296) Appointed |
| 25/05/2017 | FIDELITY ASSET MANAGEMENT LTD (923074514) has left the board |
| 11/05/2017 | FINEXCO LIMITED (914807075) has left the board |
| 09/05/2017 | New Company Secretary FIDELITY ASSET MANAGEMENT LTD (923074514) Appointed |
| 22/03/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 07/07/2016 | New Accounts filed |
| 30/07/2015 | New Annual Return filed |
| 24/06/2015 | Diliana Decheva (913809163) has left the board |
| 02/07/2014 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 13/02/2013 | New Accounts filed |
| 09/11/2012 | New Accounts filed |
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